Epstein Secrets

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340 Coconut Grove. FL. USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite

PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal

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ege, was ad- dressed to Mr. Terry Arch of Touche, Ross & Co., and therefore is not privileged. A copy

("GTG"), which hired a consulting firm, Hunter R Contracting LLC ("Hunter R") and TSSA Storm Safe Inc. ("TSSA"), to perform insurance estimates. Kenneth Remain was a member of Hunter R. After several years of this consulting relation- ship, GTG terminated Hunter R and TSSA, which led to litigation

ed. You have asked me to set out the basis for my request and that you apply thirugh appropriate channels for a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be

orandum Subject Changes to Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Sch

h he served 13 months. The U.S. Attorney's Office also agreed notto charge any of Epstein); possible co-q>nspir~t,o:rs:,Sarah J(,'fd,ler11 Acµ:i@a Ross,. Lesley Groff and Nadia Marcinkova. The deal was negotiated in part by.heavyweight NeviYork crimin;µ defense attorn~y Gerald Lefcourt. Unsealed o

.Acosta, his line prosecutor~and Ep~tein' s t~a111 of lawyers .. His phalan;x: of lawyers indud~.d note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:

Bobble Payne INVESTIGATIONS Tim Valentine Tony Ross Caries Ortiz GUN CLUB Craig Salisbury Allison

eals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (CAC) Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-